GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED - WINDERMERE


Company Profile Company Filings

Overview

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED is a Private Limited Company from WINDERMERE and has the status: Active.
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988357. The accounts status is FULL and accounts are next due on 30/09/2024.

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED - WINDERMERE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GILPIN LODGE
WINDERMERE
ENGLISH LAKES, LA23 3NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE CUNLIFFE Sep 1970 British Director 2020-11-17 CURRENT
BARNABY CUNLIFFE Jul 1968 British Director 2002-04-01 CURRENT
MS ZOE CUNLIFFE Secretary 2017-09-21 CURRENT
RICHARD MARRIOTT Mar 1947 British Director 2002-04-01 UNTIL 2010-05-31 RESIGNED
MR JOHN ANTHONY CLEGG CUNLIFFE Feb 1944 British Director RESIGNED
MRS CHRISTINE ANNE CUNLIFFE Oct 1942 British Director RESIGNED
MR BENJAMIN CUNLIFFE Aug 1971 British Director 2002-04-01 UNTIL 2022-04-25 RESIGNED
PROFESSOR ANTHONY CLEGG CUNLIFFE Aug 1912 British Director RESIGNED
KAREN ELIZABETH BAYBUTT Dec 1969 British Director 2020-02-19 UNTIL 2022-11-17 RESIGNED
MR JOHN ANTHONY CLEGG CUNLIFFE Feb 1944 British Secretary 2003-03-01 UNTIL 2020-04-30 RESIGNED
MRS CHRISTINE ANNE CUNLIFFE Oct 1942 British Secretary RESIGNED
BARBARA TAUNTON Jul 1914 British Director 1995-08-01 UNTIL 2005-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barnaby Cunliffe 2022-04-26 7/1968 Ownership of shares 25 to 50 percent
Mr John Anthony Clegg Cunliffe 2016-04-06 - 2020-04-30 2/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christine Anne Cunliffe 2016-04-06 10/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLAM HALL LIMITED BRAMPTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BEN CUNLIFFE ARCHITECTS LIMITED KENDAL Active UNAUDITED ABRIDGED 71111 - Architectural activities
GILPIN LAKE HOUSE LIMITED KENDAL UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
GILPIN LAKE HOUSE BOOKS LIMITED KENDAL ENGLAND Dissolved... DORMANT 58110 - Book publishing
DESI CHOW LTD HYDE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
GILPIN HOLDINGS LIMITED WINDERMERE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BANDZ PROPERTIES LIMITED WINDERMERE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAYBUTT PROPERTIES LLP CHORLEY ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gilpin Lodge Country House Hotel Limited - Limited company accounts 23.1 2023-09-08 31-12-2022 £3,905 Cash £6,969,511 equity
Gilpin Lodge Country House Hotel Limited - Limited company accounts 20.1 2022-09-22 31-12-2021 £5,926 Cash £5,925,879 equity
Gilpin Lodge Country House Hotel Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £7,579 Cash £5,362,896 equity
Gilpin Lodge Country House Hotel Limited - Limited company accounts 20.1 2020-12-15 31-12-2019 £5,035 Cash £5,386,353 equity